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Foseco Holding Limited

Foseco Holding Limited is an active company incorporated on 6 June 2001 with the registered office located in London, City of London. Foseco Holding Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04229276
Private limited company
Age
24 years
Incorporated 6 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
165 Fleet Street
London
EC4A 2AE
Same address for the past 16 years
Telephone
01827 289999
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • Swiss • Lives in Switzerland • Born in Jul 1981
Director • General Counsel And Company Secretary • British • Lives in UK • Born in Mar 1969
Director • Treasurer • British • Lives in England • Born in Feb 1973
Director • Accountant • Belgian • Lives in Belgium • Born in Sep 1967
Director • Head Of Tax • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Vesuvius Ceramics Limited
Henry James Knowles, Geoffroy Godin, and 3 more are mutual people.
Active
Vesuvius Overseas Limited
Henry James Knowles, Geoffroy Godin, and 3 more are mutual people.
Active
Vesuvius Holdings Limited
Henry James Knowles, Geoffroy Godin, and 3 more are mutual people.
Active
Wilkes-Lucas Limited
Henry James Knowles, Geoffroy Godin, and 3 more are mutual people.
Active
Vesuvius Investments Limited
Henry James Knowles, Geoffroy Godin, and 3 more are mutual people.
Active
Vesuvius Financial 1 Limited
Henry James Knowles, Geoffroy Godin, and 3 more are mutual people.
Active
Foseco Technology Limited
Henry James Knowles, Geoffroy Godin, and 3 more are mutual people.
Active
Vesuvius Overseas Investments Limited
Henry James Knowles, Geoffroy Godin, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.11M
Increased by £10.7M (+15%)
Total Liabilities
£0
Same as previous period
Net Assets
£83.11M
Increased by £10.7M (+15%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Svetlana Fankhauser Resigned
10 Months Ago on 13 Dec 2024
Ms Humaira Ahmed Appointed
1 Year 3 Months Ago on 18 Jul 2024
Ms Svetlana Fankhauser Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Geoffroy Godin Resigned
1 Year 3 Months Ago on 12 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Small Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 16 Jul 2025
Termination of appointment of Svetlana Fankhauser as a director on 13 December 2024
Submitted on 19 Dec 2024
Appointment of Ms Humaira Ahmed as a director on 18 July 2024
Submitted on 26 Jul 2024
Appointment of Ms Svetlana Fankhauser as a director on 18 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 16 Jul 2024
Termination of appointment of Geoffroy Godin as a director on 12 July 2024
Submitted on 15 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Jul 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 11 Jul 2023
Repayment History
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